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3G COMMS LIMITED

Company number 04030048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2010 TM01 Termination of appointment of Andrew Goldwater as a director
20 Apr 2010 AA Full accounts made up to 31 July 2009
08 Apr 2010 CH01 Director's details changed for Mr Andrew Geoffrey Goldwater on 8 April 2010
05 Mar 2010 AD01 Registered office address changed from Telecom House Princess Way Low Prudhoe Northumberland NE42 6NJ on 5 March 2010
05 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
05 Mar 2010 TM02 Termination of appointment of Neil Scott as a secretary
05 Mar 2010 TM01 Termination of appointment of Garry Moat as a director
05 Mar 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
05 Mar 2010 AP01 Appointment of Anthony John Riley as a director
05 Mar 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
17 Jul 2009 363a Return made up to 30/06/09; full list of members
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into/authorise documents/cas guarantee 16/04/2009
13 Apr 2009 AA Full accounts made up to 31 July 2008
03 Apr 2009 AA Full accounts made up to 31 July 2007
16 Oct 2008 288b Appointment Terminated Director neil heppel
08 Aug 2008 363a Return made up to 30/06/08; full list of members
15 Jan 2008 288b Director resigned
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
17 Jul 2007 363a Return made up to 30/06/07; full list of members
17 Jul 2007 288c Director's particulars changed
18 Apr 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 30/03/07